From: Société Générale Ghana Limited <societegenerale.com.gh@gmail.com>
Date: Tue, 15 Sep 2020 07:28:37 -0700
Subject: Urgent.
Société Générale Ghana Limited
2nd Crescent, Royalt Castle Road Ring Road Central
PO Box 13119
GH- Accra Ghana
Email: societegenerale.com.gh@gmail.com
September 15, 2020
Attn: Nigel.
Sir,
Re: Payment of USD 10 Million.
The World Bank has executed a memorandum of understanding with Societe
Generale Bank Ghana to issue a final clearance to each foreign payment
after their final verification, to discharge its obligations to all
foreign investors.
Rising from its federal executive council meeting, also attended by
the World Bank executives, the World Bank president David R. Malpass
announced that due to the latest wave of Coronavirus disease
(COVID-19) pandemic, it has become necessary to reach this agreement
with the Societe Generale Bank Ghana to issue this final clearance
which has adequate foreign liquidity?
You are therefore invited to submit your information to the Societe
Generale Bank Ghana at the above contact that your foreign payment can
be paid without further delay via online banking.
You are advised to provide the following to enable us conduct a
one-off due diligence and expedite action.
1. Full names.
2. Doorstep address.
3. Your mobile phone number.
4. Your full detail of receiving bank coordinates.
5. One colored passport photo.
Your funds will be released into your bank account via online banking
on completion of the statutory obligations due to your transfer.
Regards,
Hakim Ouzzani
(Managing Director)